On 25 August 2026, Yuk Wing Group Holdings Limited released a circular containing the Notice of Extraordinary General Meeting (EGM). English and Chinese editions of the document are now available on the company’s website (www.yukwing.com) and the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk).

The company recommends that shareholders consult the online (“Website Version”) format of the circular and other future corporate communications. Non-registered shareholders—defined as investors holding shares through CCASS who have instructed Hong Kong Securities Clearing Company Limited to receive company communications—may request hard-copy materials at no cost. To do so, they should complete the enclosed Request Form and submit it to Yuk Wing Group’s Hong Kong branch share registrar, Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests can be mailed using the provided freepost label (within Hong Kong) or emailed to 1536-ecom@vistra.com.

Non-registered shareholders preferring electronic delivery of future corporate communications are advised to provide a functional email address to the financial intermediaries through which their shares are held (banks, brokers, custodians, nominees or HKSCC Nominees Limited). Until a valid email address is supplied via these intermediaries, the company will dispatch only printed notices of publication.

Enquiries can be directed to Tricor Investor Services Limited’s hotline at +852 2980 1333 on business days from 9:00 a.m. to 6:00 p.m. The initiatives form part of Yuk Wing Group’s ongoing efforts to streamline shareholder communication and encourage environmentally friendly practices.